ACACIA HOLDINGS GP LIMITED - LONDON


Company Profile Company Filings

Overview

ACACIA HOLDINGS GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACACIA HOLDINGS GP LIMITED was incorporated 2 years ago on 04/02/2022 and has the registered number: 13895108. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ACACIA HOLDINGS GP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INTERTRUST (UK) LIMITED
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW COCHRANE Aug 1984 British Director 2022-02-04 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2023-11-20 CURRENT
MR RICARDO NOBREGA E SILVA CAUPERS Sep 1976 Portuguese Director 2023-10-24 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2023-11-20 CURRENT
MS KATHERINE HAE-EUN CHUNG Sep 1976 American Director 2022-02-09 UNTIL 2023-10-24 RESIGNED
KRISTY ANN TRIESTE May 1978 American Director 2022-02-04 UNTIL 2022-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Luc Robert Heyvaert 2022-02-04 1/1964 London   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACACIA HOLDINGS GP LIMITED 2024-01-02 31-12-2022 £10 equity

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